Take Solutions Limited - Reply to Clarification Sought

7 Jul 2022 , 12:00 AM

The Exchange had sought clarification from Take Solutions Limited with respect to announcement dated 30-06-2022 regarding Resignation.On the basis of aforesaid disclosure, the Listed entity was required to clarify the following:Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer:1. Whether intimated in 24hrs2. Reason for change viz. appointment, resignation, removal, death or otherwise3. Confirmation from Director that there are no material reasons for resignation other than that disclosed4. Detailed Reasons for Resignation5. Date of appointment/cessation (as applicable) and term of appointment6. Resignation letter7. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committeesThe response of the company is attached.